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03 February 2020 by Iqbal Rajahbalee, Usaama Dauharry
In the wake of the recent spate of legislative update, the Financial Services Commission (the “FSC”) issued its much awaited Anti-Money Laundering and Countering the Financing of Terrorism Handbook (the “Handbook”). In its press release announcing the issuance of the Handbook, the regulator posits that this document “consolidates the Commission’s guidance on anti-money laundering, financing of terrorism and financing of proliferation of weapons of mass destruction”. The Handbook touches on a number of key items ranging from corporate governance to record keeping and employee screening.
31 January 2020 by Ben Naylor
A selection of complex, innovative or uncommon transactions (for the market concerned) from around the world closed or announced in January 2019
29 January 2020 by Ben Naylor
Data reports on people moves and legal deals logged by our research team
29 January 2020 by Ben Naylor
Individuals who impressed our research team through their work or career development
28 January 2020 by Ben Naylor
A selection of complex, innovative or uncommon transactions (for the market concerned) from around the world that closed or were announced in December 2019
28 January 2020 by Emil Brincker and Aubrey Mazibuko
Is a debt a loan for tax purposes?
28 January 2020 by Binder Grösswang
Philipp Kapl: A New Partner at Binder Grösswang
20 January 2020 by Shameer Ahmed
Latest move is Indian firm's eighth hire in less than a year
16 January 2020 by Shameer Ahmed
Indian firm brings in M&A lawyer to steady practice
15 January 2020 by Kudun and Partners Ltd.
PRESS RELEASE: Bangkok, 15 January, 2020
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